Company NameDNS Mechanical Ltd
Company StatusDissolved
Company Number08158930
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 9 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Paul Oliver Cunningham
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address94 South Lane
New Malden
Surrey
KT3 5ER

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Maureen Ellen Cunningham
50.00%
Ordinary
1 at £1Paul Oliver Cunningham
50.00%
Ordinary

Financials

Year2014
Net Worth£7,818
Cash£19,457
Current Liabilities£11,931

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
18 March 2020Confirmation statement made on 29 February 2020 with updates (5 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
15 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
12 October 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
10 September 2018Confirmation statement made on 27 July 2018 with updates (5 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
1 August 2017Confirmation statement made on 27 July 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 August 2016Confirmation statement made on 27 July 2016 with updates (7 pages)
1 August 2016Confirmation statement made on 27 July 2016 with updates (7 pages)
4 April 2016Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 (1 page)
4 April 2016Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 (1 page)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(3 pages)
8 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(3 pages)
22 June 2015Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ to 52 Great Eastern Street London EC2A 3EP on 22 June 2015 (1 page)
22 June 2015Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ to 52 Great Eastern Street London EC2A 3EP on 22 June 2015 (1 page)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(3 pages)
9 April 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
9 April 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
28 March 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 March 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)